Bitcoin Account: 3BMEXxuFriwjsXDEoUi2JGhhz6eMh1NpmF

StatisticValue
Address3BMEXxuFriwjsXDEoUi2JGhhz6eMh1NpmF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2752196
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)11.1475
Maximum Balance Rank15723
Maximum Balance PercentileTop 0.2 %
First Seen Block535675 (08/07/2018 20:47)
Last Seen Block544079 (10/02/2018 15:40)
Account Age (Blocks)329908
Account Age Rank2708055
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)15.5455
Deposits From External Accounts Rank17989
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838120
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.0232
Withdrawls To External Accounts Rank37132
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)12.5223
Withdrawls To BitMEX Accounts Rank34338
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank72893
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885584
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106571
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194852
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.